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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Открытое акционерное общество "Оршанский авиаремонтный завод"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 90

Information:

Remark: Principal place of business: Republic of Belarus
Function: OJSC “Orsha Aircraft Repair Plant“ is a Belarusian state-owned enterprise that repairs and modernizes aircraft.
Address: Zavodskaya str., 1, Bolbasovo, Vitebsk region, Orsha district, BELARUS
ID Document: 300072763 (regnumber-Registration Number)  (on 1992-06-16)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Otkrytoe akcionernoe obshestvo "Orshansky aviaremontnyi zavod"

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 18:00:20

Accuracy: 80

Information:

Remark: Principal place of business: Republic of Belarus
Function: OJSC “Orsha Aircraft Repair Plant“ is a Belarusian state-owned enterprise that repairs and modernizes aircraft.
Address: Zavodskaya str., 1, Bolbasovo, Vitebsk region, Orsha district, BELARUS
ID Document: 300072763 (regnumber-Registration Number)  (on 1992-06-16)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions